Board Diversity Policy
The composition of the board of directors should consider diversity of board composition should be taken into account. In addition to the fact that the number of directors who are also managers of the Company should not exceed one-third of the total number of directors, appropriate diversity guidelines should be formulated with respect to the Company's operation, business model and development needs, which should include but not limited to the following two major criteria :
1. Basic criteria and values: gender, age, nationality and culture, etc.
2. Expertise and skills: Professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.
Structure of the Board of Directors
1. The Company's Board of Directors is composed of four directors and four independent directors, with outstanding professional backgrounds and comprehensive experience covering the semiconductor industry, finance, business, law and management fields.
2. With respect to the specific management objectives of the diversity policy of the Board of Directors, it is expected to have one or more female director. Currently, the Company has three female directors, accounting for 37.5% thereof. The directors with employee status account for 25% thereof; independent directors account for 50% thereof. Five directors are between 61 and 70 years old, three directors are between 51 and 60 years old .
3.
Implementation of diversity among board members :
Directors
Title |
Nationality or place of registration |
Name |
Gender |
Principal work experience and academic qualifications |
Position(s) held concurrently in the company and/or in any other company |
Chairman |
R.O.C |
Jing Rong Tang |
Male |
Bachelor of Department of
Electrical
Engineering,
Tatung Institute of Technology |
Chairman and General Manger of Holy Stone Enterprise Co., Ltd.,
Chairman of Holy Stone Healthcare Co., Ltd.
General Manger of eGalax_eMPIA Technology Inc. |
Director acting as the representative of juristic person |
R.O.C |
Uholy Investment Co., Ltd. |
- |
- |
- |
| Director |
R.O.C |
Sherry Wu
(Note) |
Female |
Bachelor of Department of Accounting, Providence University Vice President of Holy Stone Enterprise Co., Ltd. ;
Director of Holy Stone Enterprise Co., Ltd. |
Director of Holy Stone Enterprise (Hong Kong) Co., Ltd. ;
Director of Holy Stone Holdings Co., Ltd. ;
Representative of juristic person supervisor, Martek Co., Ltd. ;
Representative of juristic person supervisor, Jungchan Investments Co., Ltd. Supervisor of eMPIA Technology Corp.
|
Director |
R.O.C |
Steven Huang
(Note) |
Male |
Master of Department of Law, Soochow University;
PMBA, NTU |
Director of General Manger’s Office, Holy Stone Enterprise Co., Ltd.,
Juristic person chairman representative, Herztek Incorporation;
Representative of juristic person director, Martek Co., Ltd. |
| Director |
R.O.C |
Hung Che Shen |
Male |
Master of International Finance, University of Wales, UK;
Executive Vice President of Yuanchuang Management Consulting Co., Ltd. |
Juristic person chairman representative, eMPIA Technology Corp.
Representative of juristic person director, Wom Asia Co., Ltd.;
Special assistant to General Manger, eGalax_eMPIA Technology Inc. |
Independent Director |
R.O.C |
Ming Fang Liang |
Female |
Master, College of Finance, NTU.
Administrative Vice President of TransAsia Airways Co., Ltd.
Special Assistant to Chairman of THSR Corporation.
|
Senior Vice President and CFO of Altek Corporation ;
Representative of juristic person of Director of Altek Corporation |
| Independent Director |
R.O.C |
Cheng Chung Hsieh |
Male |
Department of Physics, National Cheng Kung University;
General Manger of Panasonic Industrial Device Sales (Taiwan) Co., Ltd. |
Supervisor of 3e
YAMAICHI Electronics Co., Ltd. |
| Independent Director |
R.O.C |
John Lin |
Male |
Master, Department of Mechanical Engineering, NTU;
EMBA, National CHENG-CHI University
Vice President of Advantech Co.,Ltd；
General Manger of MOXA Technology Co.,Ltd；
Director of Korenix Technology Co.,Ltd
Supervisor of Hsin Chu Construction Co., Ltd. |
- |
| Independent Director |
R.O.C |
Jiin Shian Chen |
Female |
Doctor of Juridical Science (SJD),National CHENG-CHI University. ;
EMBA, National CHENG-CHI University. ;
Graduate programs of Business School Student, Stanford University. ;
Advanced study Graduate Student, University of Victoria, Canada.
Former officer, auditor and Section Chief Head of the Securities and Futures Commission, Ministry of Finance.
Director of Legal Affairs Office and Manager of Audit Office, Taiwan Depository Clearing Corporation.
Adjunct Associate Professor, Institute of Law, Central Police University.
Adjunct Associate Professor, Dept. Of Law, Shih Hsin University.
Adjunct Professor, CTBC Business School. |
Presiding Attorney of J.S. International Attorneys At Law；
Independent Director of Panion & BF Biotech Inc.
Independent Director of T3EX Global Holdings Corp. |
Note : The representative of Uholy Investment Co., Ltd.
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